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Absolute Stainless Limited

Type: NZ Limited Company (Ltd)
9429036739622
NZBN
1167859
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C224040
Industry classification code
Sheet Metal Product Mfg Nec
Industry classification description
Current address
124 Going Road
Rd 1
Kamo 0185
New Zealand
Registered address used since 17 Sep 2007
Po Box 4159
Kamo
Whangarei 0140
New Zealand
Postal address used since 24 Sep 2019
124 Going Road
Rd 1
Kamo 0185
New Zealand
Office address used since 24 Sep 2019

Absolute Stainless Limited, a registered company, was registered on 23 Oct 2001. 9429036739622 is the New Zealand Business Number it was issued. "Sheet metal product mfg nec" (ANZSIC C224040) is how the company is categorised. This company has been supervised by 4 directors: Simon Mehrtens - an active director whose contract started on 23 Oct 2001,
Susan Mehrtens - an active director whose contract started on 23 Oct 2001,
Sandra Wright - an inactive director whose contract started on 23 Oct 2001 and was terminated on 17 Jun 2003,
Sean Wright - an inactive director whose contract started on 23 Oct 2001 and was terminated on 17 Jun 2003.
Updated on 29 Mar 2024, our database contains detailed information about 5 addresses the company registered, specifically: 12 Logyard Road, 3 Fraser Street, Whangarei, 0140 (physical address),
12 Logyard Road, 3 Fraser Street, Whangarei, 0140 (service address),
Po Box 4159, Kamo, Whangarei, 0140 (postal address),
124 Going Road, Rd 1, Kamo, 0185 (office address) among others.
Absolute Stainless Limited had been using 3 Fraser Street, Whangarei, Whangarei as their physical address up until 02 Oct 2019.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group consists of 50000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50000 shares (50%).

Addresses

Other active addresses

Address #4: 12 Logyard Road, Port Whangarei, Whangarei, 0110 New Zealand

Delivery address used from 24 Sep 2019

Address #5: 12 Logyard Road, 3 Fraser Street, Whangarei, 0140 New Zealand

Physical & service address used from 02 Oct 2019

Principal place of activity

3 Fraser St, Whangarei, 0110 New Zealand


Previous addresses

Address #1: 3 Fraser Street, Whangarei, Whangarei, 0110 New Zealand

Physical address used from 11 Oct 2010 to 02 Oct 2019

Address #2: 3 Fraser Street, Whangarei, 0110 New Zealand

Physical address used from 04 Oct 2010 to 11 Oct 2010

Address #3: Going Road, R.d.1, Kamo

Registered address used from 19 Sep 2003 to 17 Sep 2007

Address #4: 279 Lower Port Rd, Whangarei New Zealand

Physical address used from 19 Sep 2003 to 04 Oct 2010

Address #5: 279 Lower Port Rd, Whangarei

Physical address used from 16 Sep 2003 to 19 Sep 2003

Address #6: C/- Sh & Sc Mehrtens, Going Road, Rd 1 Kamo, Whangarei

Registered address used from 16 Sep 2003 to 19 Sep 2003

Address #7: C/- Sh And Sc Mehrtens, Going Rd, Rd1, Kamo

Physical address used from 23 Jul 2003 to 16 Sep 2003

Address #8: 2a Montgomery Avenue, Onerahi, Whangarei

Physical address used from 23 Oct 2001 to 23 Jul 2003

Address #9: 2a Montgomery Avenue, Onerahi, Whangarei

Registered address used from 23 Oct 2001 to 16 Sep 2003

Contact info
64 27 2268221
24 Sep 2019 Phone
sue@absolutestainless.co.nz
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
www.absolutestainless.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Mehrtens, Simon R.d. 1
Kamo, Whangarei
0185
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Mehrtens, Susan R.d. 1
Kamo, Whangarei
0185
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marshall, Alexander Wayne Maungatapere
R.d. 9 Whangarei
0179
New Zealand
Individual Marshall, Hazel Carolyn Maungatapere
R.d. 9 Whangarei
0179
New Zealand
Directors

Simon Mehrtens - Director

Appointment date: 23 Oct 2001

Address: Rd1, Kamo, Whangarei, 0185 New Zealand

Address used since 07 Sep 2015


Susan Mehrtens - Director

Appointment date: 23 Oct 2001

Address: Rd1, Kamo, Whangarei, 0185 New Zealand

Address used since 07 Sep 2015


Sandra Wright - Director (Inactive)

Appointment date: 23 Oct 2001

Termination date: 17 Jun 2003

Address: Onerahi, Whangarei,

Address used since 23 Oct 2001


Sean Wright - Director (Inactive)

Appointment date: 23 Oct 2001

Termination date: 17 Jun 2003

Address: Onerahi, Whangarei,

Address used since 23 Oct 2001

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